Port of Port Townsend
1st Monthly Meeting Agenda (click for meeting packet)
Wednesday, March 9, 2016, 1:00 PM
Port Commission Building
333 Benedict Street, Port Townsend, WA

I. Call to Order / Pledge of Allegiance

II. Approval of Agenda

III. Consent Agenda
A. Approval of Meeting Minutes –February 24, 2016
B. Operations Reports – February 2016
C. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading
A. Team Jefferson Briefing and Team Jefferson/EDC Contract & Scope of Services

VI. First Reading
A. US Navy “Right of Entry” Agreement

VII. Potential Immediate Action Items

VIII. Other Business

IX. Staff Comments

X. Public Comments

XI. Commissioner Comments
XII. Next Meeting: Wednesday, March 23, 2016 at 5:30 PM, Port Commission Building,
333 Benedict Street, Port Townsend, WA

XIII. Executive Session:
A. Lease – Per RCW 42.30.100 (c)

XIV. Adjournment